Αποτελέσματα αναζήτησης: 4.972 θέσεις εργασίας
...International Airport of Heraklion, Crete S.A. is currently looking for a:
Compliance Manager
Role responsibilities:
Ensures compliance with regulatory requirements, industry standards and best practices related to aviation safety, OHS and FLS, including regulations...
...Insurance, Retail organisations, and beyond.
At QUALCO, we empower the financial world with innovative technology. As a Compliance Manager , you will be responsible to manage Compliance issues, preparing and executing Company's Compliance Programme covering Regulatory...
...Duties
Closely cooperate with and assist the Company’s Management and BOD to ensure full compliance with all applicable regulations.
Monitor the ‘Know Your Customer’ and ‘Client Due Diligence’ procedures.
Ensure that the compliance procedures are followed in...
...personal and professional development.
Career Opportunity
We seek to recruit a Compliance Officer to be based in our Nicosia office, who will be reporting to the Compliance Manager and Chief Compliance Officer.
Key Responsibilities
Improve and maintain a good...
...and controls introduced by our Firm;
Provide advice and guidance to the staff on matters relating to compliance matters and provide recommendations to the management on necessary actions and trainings;
Ensure the preparation, maintenance and regular update of the...
...We are searching for an enthusiastic and committed Head of Compliance to join our dynamic team at HF Markets.
Your role at HF Markets... ...to ensure compliance with applicable laws and regulations.
Manage the compliance function on a group level by handling various jurisdictions...
...Role: We are currently seeking a dynamic and detail-oriented Compliance Officer to join our Compliance team. As a Compliance Officer,... ...least 2 years of relevant experience.
Previous experience in managing complaints will be considered an advantage.
CySEC Advanced...
...that provides access to global financial markets through our online trading platform. An opportunity exists to join our team as a Compliance Officer . If you are a high-caliber individual then we want to hear from you.
Main duties and responsibilities of the role:...
...strong team to help boost Lifebit to incredible new heights.
Lifebit is seeking a highly motivated and experienced Compliance and Data Privacy Manager to join our team. The successful candidate will be responsible for executing and managing our compliance and data...
...software and systems.
We are currently seeking to recruit a Compliance Analyst, to be based in our Head Offices in Nicosia.
What... ...Analysis
Transaction monitoring
Report preparation
Risk Management
How you match:
University Degree in Mathematics, Risk...
...we are looking for an executive to fill the position:
AML Compliance Officer - Thessaly (Ref 5453/AMLCO/ESS/GR)
The Executive will... ...Compliance - AML Unit.
Key Responsibilities:
Assessment and management of risks related to the prevention and suppression of illegal...
...feedback on new circulars, directives, laws
Assisting with company's monitoring
Providing general support and report to Legal & Compliance Director
The successful candidate will receive:
~ Remuneration according to qualifications and experience
~13th Salary
~...
...with diverse business interests, we are seeking to recruit a Compliance & AML Officer to join their growing team based in Nicosia. The... ...ensure they are up to date with the relevant laws.
Informing management and employees on changes in AML legislation and the impact of...
...chefs is a group of companies offering hotel, restaurant and crew management services for both seagoing and river cruise vessels. It is one... ....
We are looking to hire:
Position: IMS Assistant and Compliance officer
Due to expansion of department, we need a master...
...operating under the brand name of eFinno, is currently looking for a Compliance Assistant (French Speaking) to join our team. At our company,... ...Providing administration support to the Compliance Manager, including record keeping
Performing ad-hoc duties from time...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...Responsibilities:
Provide support and assistance to the Compliance Officer in carrying out daily activities and compliance functions
Ongoing compliance monitoring of customers files and transactions
Assist in KYC/DD while onboarding the clients
Assist in preparation...
...seeking to recruit a dynamic individual to fulfil the role of a IT Compliance Analyst to be part of its IT Business Applications & Strategy... ...understand the technical changes required.
Prioritize and manage multiple requests, projects, and activities typically working under...
...corporate service providers’ licensed by the Institute of Certified Public Accountants of Cyprus (ICPAC), we are looking to recruit a Compliance Officer to be based in their offices in Nicosia, Cyprus. Main Duties & Responsibilities:
Support in the implementation of the...
...We are seeking to recruit an Assistant Compliance Officer to join our team. The successful applicant should have a sound knowledge of current laws, regulations and common practices in compliance and AML followed by at least 2 years of experience in a similar position...
...client a well-established Law firm, we are seeking to recruit a Compliance Officer Assistant. RESPONSIBILITIES:
Support the effective... ...the preparation of reports for the regulatory authorities and management of the Company ;
Stay informed about new and amended...
